Diamond Private Hire Limited

Active02841355 Private limited company
Incorporated
2 August 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Laura Kate Burt
Robert William Burt
Owned by
Laura Kate Burt
Robert William Burt
Accounts type
Micro entity
Region
North East
Address
17G Spencer Court
Blyth Industrial Court Estate
Blyth
NE24 5TG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burt, Laura Kate
Director · Appointed 14 April 2026
British
Born October 1980 (46)
Burt, Robert William
Director · Appointed 14 April 2026
British
Born July 1978 (48)
Officer history (7 former)
14 April 2026
Appointed Burt, Robert William as Director
14 April 2026
Appointed Burt, Laura Kate as Director
1 April 2026
Resigned Burt, Robert William as Director
1 April 2026
Resigned Burt, Joan as Secretary
26 July 2004
Appointed Burt, Robert William as Director
31 October 2003
Resigned Burt, Joan as Director
11 August 2003
Resigned Burt Jnr, Robert William as Director
1 November 1993
Appointed Burt, Joan as Secretary
1 November 1993
Appointed Burt, Joan as Director
1 November 1993
Appointed Burt Jnr, Robert William as Director
31 October 1993
Resigned Robertson, Paul as Secretary
6 August 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
2 August 1993
Appointed First Directors Limited as Corporate Nominee Director
2 August 1993
Resigned First Directors Limited as Corporate Nominee Director
2 August 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
1 August 1993
Appointed Robertson, Paul as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laura Kate Burt
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Robert William Burt
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (1)
1 April 2026
Ceased Joan Burt — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£26,091) (£28,109) (£24,926) (£25,063) (£13,696) (£12,415)

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,225£14,895£8,645£11,525£13,230£17,640
Current Assets£933£0£1,182£1,665£693£77
Debtors£0
Cash£933£0
Creditors (< 1 year)£8,230£7,815£18,757£17,583£20,032£43,808
Creditors (> 1 year)£16,343£20,776£16,133£20,533£22,000
Net Current Assets(£7,297)(£7,815)(£17,575)(£15,918)(£19,339)(£43,731)
Net Assets(£12,415)(£13,696)(£25,063)(£24,926)(£28,109)(£26,091)
Shareholder Funds(£12,415)(£13,696)(£25,063)(£24,926)(£28,109)(£26,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 June 2026
29 June 2026Micro company accounts31 October 2025
13 May 2026Appointment of a director
13 May 2026Appointment of a director
14 April 2026Termination of appointment of a secretary
Show all recent filings

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